LYCOS LIMITED - HARTLEPOOL


Company Profile Company Filings

Overview

LYCOS LIMITED is a Private Limited Company from HARTLEPOOL ENGLAND and has the status: Dissolved - no longer trading.
LYCOS LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588269. The accounts status is SMALL.

LYCOS LIMITED - HARTLEPOOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

18 SCARBOROUGH STREET
HARTLEPOOL
TS24 7DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2022 09/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIERRY LEVINTOFF Mar 1960 Belgian Director 2016-12-01 CURRENT
MR MICHEL HEMBERG Mar 1963 Belgian Director 2016-12-01 CURRENT
MR SIMON BRADSHAW Jun 1975 British Director 2018-02-02 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-06-25 UNTIL 1998-06-25 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-25 UNTIL 1998-06-25 RESIGNED
CLARE ELIZABETH REYNOLDS Jun 1973 British Director 2001-02-12 UNTIL 2001-10-29 RESIGNED
MR PAUL TEMPLETON MCVICKER Jan 1952 British Director 1998-06-25 UNTIL 2005-10-20 RESIGNED
MARYANN JONES May 1971 British Director 2001-10-29 UNTIL 2010-04-01 RESIGNED
MR CHRISTOPHER DOUGLAS JONES Dec 1958 British Director 1998-06-25 UNTIL 2016-12-01 RESIGNED
MR PETER HAMILTON BOND May 1937 British Director 1998-06-25 UNTIL 2005-10-20 RESIGNED
MR PETER HAMILTON BOND May 1937 British Secretary 1998-06-25 UNTIL 2001-02-12 RESIGNED
CLARE ELIZABETH REYNOLDS Jun 1973 British Secretary 2001-02-12 UNTIL 2001-10-29 RESIGNED
MARYANN JONES May 1971 British Secretary 2001-10-29 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lisam Systems Ltd 2020-12-10 Hartlepool   Ownership of shares 75 to 100 percent
Lisam Connect Sa 2016-12-01 - 2020-12-10 Ecaussinnes   Ownership of shares 75 to 100 percent

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TEMPLETON M LIMITED LEEDS Dissolved... MICRO ENTITY 70100 - Activities of head offices
LISAM SYSTEMS LTD HARTLEPOOL ENGLAND Active SMALL 62012 - Business and domestic software development
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Free Reports Available

Report Date Filed Date of Report Assets
Lycos Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 30-11-2020 £7,153 Cash £1,066 equity
Lycos Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 30-11-2019 £17,188 Cash £21,708 equity
Lycos Limited - Accounts to registrar (filleted) - small 18.2 2019-08-28 30-11-2018 £11,813 Cash £127,473 equity
Lycos Limited - Accounts to registrar (filleted) - small 18.1 2018-08-25 30-11-2017 £170,016 Cash £126,188 equity
Lycos Limited - Period Ending 2016-11-30 2017-07-25 30-11-2016 £168,026 Cash £136,505 equity
Lycos Limited - Period Ending 2015-11-30 2016-05-19 30-11-2015 £133,655 Cash £108,792 equity
Lycos Limited - Period Ending 2014-11-30 2015-06-26 30-11-2014 £296,638 Cash £311,499 equity

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